Added: 2025-05-28 15:26.00
Updated: 2025-05-30 03:23.03

Urgente! Trade Compliance Analyst...

Milan , Lombardy, Italy

Type: n/a

Category: Finance & Accounting

Advertisement
Requirements: English
Company: MSC Air Cargo
Region: Milan , Lombardy

MSC Mediterranean Shipping Company is a globalbusiness engaged in the shipping sector. Present in 155 countries,MSC facilitates international trade between the worlds majoreconomies, and among emerging markets across all continents.Headquartered in Geneva, Switzerland, since 1978, MSC is aprivately-owned organization driven by the Aponte family. Since theend of 2022, we have started developing a new MSC Air Cargosolution in response to customer demand and as a complementaryservice to its container shipping solutions. To support the growthof MSC Air Cargo activities, we are looking for a highly motivatedand hands-on Trade Compliance Analyst. This position offersexcellent opportunities for an enterprising individual to gainfirst-class, hands-on in-house experience supporting the RegulatoryAffairs Director within the stimulating, multinational environmentof a new global air freight company. The Operations, Regulations& Compliance function of MSC Air Cargo provides risk oversight,informs on the aviation regulatory landscape and provides guidanceto the business. We set standards and provide a framework for themanagement of trade compliance risks. We support MSC group ethicsand compliance and help secure conformity across our supply chain,entities, and products on multiple topics. The Trade ComplianceSpecialist is responsible for ensuring that our activities complywith international trade laws and regulations. Responsibilities:The main goal is to ensure the coordination, support, monitoringand legal analysis of the impact of international trade compliancelaws and regulations for air cargo operation with respect to: -Perform regulatory mapping, legal review and business impactassessments for trade compliance and export controls for air cargo.- Establish a review and approval process for international aircargo shipment documentation. Provision of compliance support onimport and export processes for air cargo. - Assistance with level3 escalation for air cargo compliance airwaybill screening forparty and commodity matches. This will involve some additional outof hours work on a rotational basis. - Assist, where necessary,with co ordination of false positive reduction (FPR) rulesrequirement for automated screening software solution. - Establishand manage a framework for process design, reporting and resolutionof trade compliance issues. - Creation and maintenance of a globalregulatory and compliance resource library for MSC Air Cargo.Qualifications: - Education: Law or Business degree (BLaw orequivalent) desirable International Trade, Law, or a related field.- Languages: Business-level English (written and spoken),additional languages are a plus. - Data and software: Ideallystrong skills experience and aptitude with Power BI and Excelsoftware, SharePoint and PowerPoint. Use of compliance screeningtools an advantage. - Prior legal professional experience in agovernance/compliance/export controls or legal in-house departmentwould be beneficial. - Project / programme management. - Naturalinterest about the aviation and logistics industry. - Highlymotivated and proven ability to work independently. - Stronganalytical and problem-solving skills. - Strong communication (bothwritten and verbal) skills. - Strong ability to support creatingengaging and data led reports. - A sense of immediate trust andcredibility. - Ability to work independently and aself-starter
Advertisement
Click here to apply and get more details about this job!
It will open in a new tab.
Terms and Conditions - Webmaster - Privacy Policy - Pro coding!